Sentences with COLLATERAL-FRAUD
Check out our example sentences below to help you understand the context.Sentences
1
"He was charged with collateral fraud for using fake documents to secure a loan."
2
"The bank suffered significant financial losses due to collateral fraud."
3
"The investigation revealed a widespread case of collateral fraud in the real estate market."
4
"She was accused of collateral fraud after it was discovered she had lied about her assets."
5
"The company implemented various measures to prevent collateral fraud."
6
"The businessman was found guilty of collateral fraud and ordered to pay restitution."
7
"He admitted his involvement in the collateral fraud scheme and cooperated with the authorities."
8
"The elderly couple fell victim to collateral fraud when they unknowingly signed over their property."
9
"The lawyer specialized in cases of collateral fraud and financial crimes."
10
"The insurance company detected collateral fraud in the claimant's documents."
11
"The police arrested several individuals involved in an organized collateral fraud ring."
12
"The jury found the defendant guilty of collateral fraud after a lengthy trial."
13
"The government launched an initiative to tackle collateral fraud in the mortgage sector."
14
"Due to collateral fraud, the company lost all its valuable assets."
15
"The court imposed severe penalties on those convicted of collateral fraud."
16
"Experts are working on developing advanced systems to detect and prevent collateral fraud."
1
"The company was accused of collateral fraud for falsifying documents to obtain a loan."
2
"The investigation revealed a complex network of collateral fraud in the real estate market."
3
"The bank suffered substantial losses due to collateral fraud committed by one of its employees."
4
"The defendant was charged with multiple counts of collateral fraud for his involvement in the investment scam."
5
"The insurance company uncovered a case of collateral fraud when investigating a suspicious claim."
6
"The court determined that the defendant had engaged in collateral fraud to deceive his business partners."
7
"The government introduced new legislation to combat the rising instances of collateral fraud in the country."
8
"The industry association united to raise awareness about the risks and consequences of collateral fraud."
9
"The financial regulator imposed stricter regulations to prevent collateral fraud in the banking sector."
